Nardello & Co.

Nardello & Co. is a global investigations firm specializing in complex matters ranging from civil and white collar litigation support to anti-corruption investigations, asset tracing, strategic intelligence, activist defense, computer forensics, and compliance advisory. Our clients include the world’s leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations and academic institutions.

With offices in New York, London, Washington DC, Los Angeles, Hong Kong, Singapore, San Francisco, and Dubai, our professional staff includes former U.S. federal prosecutors, international lawyers, law enforcement and intelligence professionals, financial crime specialists, research analysts, journalists, and technology experts.

Additional information about our company, our senior staff and the scope of our work is available on our website, https://nardelloandco.com/.